Snapshot from Jul 07, 2026 at 01:18 UTC. For live data and tracking: View Live
Entities / Mehul Choksi / Gitanjali Gems
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Mehul Choksi & Gitanjali Gems

1 shared events · Importance 3 · Last updated Apr 14, 2025

Importance
3
Shared Events
1
Actions
0
Sentiment
0
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Relationship Summary

Mehul Choksi served as the promoter and managing director of Gitanjali Gems, which ultimately collapsed and faced liquidation following his implication in the multi-billion dollar PNB bank fraud.

Shared Events (1)
55
International
Belgium Court Clears Mehul Choksi Extradition
Mehul Choksi: Mehul Choksi is the central figure in this event, accused of a massive fraud against Punjab National Bank. The Belgian Supreme Court's decision to dismiss his appeal clears the path for his extradition to India, significantly impacting his legal status and freedom.
Gitanjali Gems: Mehul Choksi is the owner of Gitanjali Gems, a jewellery retail chain, which was implicated in the fraud against Punjab National Bank.
Dec 09, 2025 · 23 articles
NEWSDESK
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